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OLYMPUS ROOFING & BUILDING LTD

Company number 06360145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 4.68 Liquidators' statement of receipts and payments to 13 March 2012
29 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2011 AD01 Registered office address changed from 190 Billet Road London E17 5DX on 23 March 2011
22 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
18 Jan 2011 TM01 Termination of appointment of Caroline Kennedy as a director
18 Jan 2011 TM01 Termination of appointment of Mark Spring as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100
08 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
25 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Mar 2009 288a Director appointed caroline kennedy
13 Nov 2008 363a Return made up to 04/09/08; full list of members
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 288a Director appointed mark spring
17 Sep 2007 88(2)R Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
04 Sep 2007 288b Secretary resigned